About

Registered Number: 07133318
Date of Incorporation: 22/01/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE,

 

Willan Trading Ltd was founded on 22 January 2010 and has its registered office in Penrith, it's status in the Companies House registry is set to "Active". Willan, Stephen Paul, Willan, Jamie, Willan, Jonathan Duncan, Willan, Stephen Paul, Willan, Fiona are listed as the directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLAN, Jamie 01 May 2019 - 1
WILLAN, Jonathan Duncan 22 January 2010 - 1
WILLAN, Stephen Paul 22 January 2010 - 1
WILLAN, Fiona 22 January 2010 20 January 2011 1
Secretary Name Appointed Resigned Total Appointments
WILLAN, Stephen Paul 22 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 April 2020
AA - Annual Accounts 09 August 2019
RESOLUTIONS - N/A 18 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2019
SH08 - Notice of name or other designation of class of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH08 - Notice of name or other designation of class of shares 17 June 2019
CS01 - N/A 17 June 2019
MR01 - N/A 13 June 2019
AP01 - Appointment of director 14 May 2019
MR01 - N/A 11 February 2019
MR01 - N/A 20 December 2018
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 28 September 2018
PSC04 - N/A 28 September 2018
PSC04 - N/A 24 September 2018
PSC04 - N/A 21 September 2018
PSC04 - N/A 21 September 2018
PSC04 - N/A 21 September 2018
AA - Annual Accounts 11 September 2018
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
MR01 - N/A 31 January 2018
MR01 - N/A 13 November 2017
AA - Annual Accounts 18 July 2017
MR04 - N/A 05 July 2017
MR04 - N/A 05 July 2017
CS01 - N/A 12 June 2017
MR04 - N/A 14 March 2017
MR01 - N/A 13 March 2017
MR04 - N/A 09 March 2017
MR04 - N/A 09 March 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
AA - Annual Accounts 02 September 2016
MR01 - N/A 07 July 2016
MR01 - N/A 10 June 2016
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 16 February 2016
MR01 - N/A 29 September 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 16 July 2015
SH01 - Return of Allotment of shares 24 June 2015
RESOLUTIONS - N/A 02 June 2015
RESOLUTIONS - N/A 02 June 2015
MR01 - N/A 02 June 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 27 March 2015
MR01 - N/A 28 November 2014
MR01 - N/A 15 August 2014
AA - Annual Accounts 05 August 2014
MR01 - N/A 24 May 2014
MR01 - N/A 25 February 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 01 February 2013
MG01 - Particulars of a mortgage or charge 17 September 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 11 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 October 2011
AA01 - Change of accounting reference date 06 October 2011
SH01 - Return of Allotment of shares 15 April 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 27 January 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP03 - Appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 25 January 2010
NEWINC - New incorporation documents 22 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

A registered charge 08 February 2019 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 19 January 2018 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 13 March 2017 Fully Satisfied

N/A

A registered charge 06 July 2016 Outstanding

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 01 June 2015 Fully Satisfied

N/A

A registered charge 21 November 2014 Fully Satisfied

N/A

A registered charge 30 July 2014 Fully Satisfied

N/A

A registered charge 23 May 2014 Fully Satisfied

N/A

A registered charge 21 February 2014 Fully Satisfied

N/A

Legal mortgage 10 September 2012 Fully Satisfied

N/A

Legal charge 29 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.